Abbey Dean Care Home Limited

Company Registration Number: 08992582

Company registered in England and Wales

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Abbey Dean Care Home Limited is a Private Company Limited by Shares first registered on 11 April 2014. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

SUITE A, 10TH FLOOR MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
ENGLAND
EN6 5BS

There are 712 companies currently registered at this postcode, including this one.

All companies at EN6 5BS

Registration Data

Company Number

08992582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £83,477£97,899
of which Cash £18,883£57,748
Total Assets £83,477£97,899
Current Liabilities £95,808£343,533
Net Current Assets £-12,331£-245,634
Total Net Worth £-6,044£-243,993

Previous Names

No previous names

Company Officers

  • PATEL, Amit Champaklal

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    Suite A, 10th Floor Maple House
    High Street
    Potters Bar
    Hertfordshire
    EN6 5BS
    England

  • RANDERWALA, Ajay

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

    Suite A, 10th Floor Maple House
    High Street
    Potters Bar
    Hertfordshire
    EN6 5BS
    England

  • RANDERWALA, Hemal

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    Suite A, 10th Floor Maple House
    High Street
    Potters Bar
    Hertfordshire
    EN6 5BS
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BOURL. Transaction: MzE3NDY3MzAyMWFkaXF6a2N4.

  2. 27 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658YN03. Transaction: MzE3NDU2MTY4MmFkaXF6a2N4.

  3. 27 April 2017 Director's details changed for Mr Hemal Randerwala on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: CH01. Barcode: X658YKKJ. Transaction: MzE3NDU2MTAyNmFkaXF6a2N4.

  4. 27 April 2017 Director's details changed for Mr Ajay Randerwala on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: CH01. Barcode: X658YJZM. Transaction: MzE3NDU2MDkxMWFkaXF6a2N4.

  5. 27 April 2017 Director's details changed for Mr Amit Champaklal Patel on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: CH01. Barcode: X658YJEP. Transaction: MzE3NDU2MDc3OWFkaXF6a2N4.

  6. 27 October 2016 Registered office address changed from Abbey Dean Care Home 102 Barnham Road Barnham Bognor Regis West Sussex PO22 0EW to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IHYLUI. Transaction: MzE2MDY0MjMzOWFkaXF6a2N4.

  7. 24 June 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X59UFRR5. Transaction: MzE1MTU2NjM1OGFkaXF6a2N4.

  8. 21 May 2016 Registration of charge 089925820001, created on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Mortgage. Type: MR01. Barcode: X57G2IMA. Transaction: MzE0OTA4NTcxM2FkaXF6a2N4.

  9. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCH5UA. Transaction: MzEzOTQzMzkwMmFkaXF6a2N4.

  10. 10 January 2016 Current accounting period extended from 30 April 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X4Y9X8OR. Transaction: MzEzOTQwNTQ4NmFkaXF6a2N4.

  11. 21 July 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X4C422UX. Transaction: MzEyNzQzNTI3MGFkaXF6a2N4.

  12. 21 July 2015 Director's details changed for Mr Amit Champaklal Patel on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4C422VS. Transaction: MzEyNzQzNTIwNmFkaXF6a2N4.

  13. 21 July 2015 Director's details changed for Mr Hemal Randerwala on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4C422W0. Transaction: MzEyNzQzNTIwN2FkaXF6a2N4.

  14. 21 July 2015 Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Herts HP2 4TP England to Abbey Dean Care Home 102 Barnham Road Barnham Bognor Regis West Sussex PO22 0EW on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C42300. Transaction: MzEyNzQzNTIwNWFkaXF6a2N4.

  15. 11 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35JT6A2. Transaction: MzA5ODA1ODQwNWFkaXF6a2N4.

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